Newspaper Advertisement w.r.t. Notice of Annual General Meeting to be held on Monday, 29th September, 2025 and E-Voting Information.
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Parnax Lab Ltd (formerly Krishna Deep Trade & Investment Ltd) published newspaper advertisements on September 6, 2025 in Free Press Journal (English) and Navshakti (Marathi) regarding its 43rd Annual General Meeting. The AGM is scheduled for Monday, September 29, 2025 at 12:30 PM and will be conducted via Video Conferencing / Other Audio Visual Means in line with MCA and SEBI circulars. The remote e-voting window opens on September 26, 2025 at 9:00 AM and closes on September 28, 2025 at 5:00 PM, with a cut-off date of September 22, 2025 for shareholder eligibility. The filing was made under Regulation 30 & 47 of the SEBI LODR Regulations, 2015.
This is a routine procedural filing with no financial impact. Shareholders should note the AGM date (Sept 29), the e-voting window (Sept 26-28), and the cut-off date (Sept 22) to ensure their voting eligibility and participation.